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DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

Dec 13, 2024 Cybercrime / Cryptocurrency
The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy to violate sanctions and commit wire fraud, money laundering, and identity theft by illegally seeking employment in U.S. companies and non-profit organizations. "The conspirators, who worked for DPRK-controlled companies Yanbian Silverstar and Volasys Silverstar, located in the People's Republic of China (PRC) and the Russian Federation (Russia), respectively, conspired to use false, stolen, and borrowed identities of U.S. and other persons to conceal their North Korean identities and foreign locations and obtain employment as remote information technology (IT) workers," the DoJ said . The IT worker scheme generated at least $88 million for the North Korean regime over a span of six years, it's been alleged. In addition, the remote workers engaged in information the...
FBI Busts Rydox Marketplace with 7,600 PII Sales, Cryptocurrency Worth $225K Seized

FBI Busts Rydox Marketplace with 7,600 PII Sales, Cryptocurrency Worth $225K Seized

Dec 13, 2024 Cybercrime / Financial Fraud
The U.S. Department of Justice (DoJ) on Thursday announced the shutdown of an illicit marketplace called Rydox ("rydox[.]ru" and "rydox[.]cc") for selling stolen personal information, access devices, and other tools for conducting cybercrime and fraud. In tandem, three Kosovo nationals and administrators of the service, Ardit Kutleshi, Jetmir Kutleshi, and Shpend Sokoli, have been arrested. Ardit Kutleshi and Jetmir Kutleshi are expected to be extradited to the U.S. Sokoli, who was apprehended on December 12, 2024, in Albania, will be charged and prosecuted in the nation. "The Rydox marketplace has conducted over 7,600 sales of personally identifiable information (PII), stolen access devices, and cybercrime tools, which generated at least $230,000 in revenue since its inception in or around February 2016," the DoJ said in a statement. This included credit card information and login credentials stolen from thousands of victims residing in the United S...
Want to Grow Vulnerability Management into Exposure Management? Start Here!

Want to Grow Vulnerability Management into Exposure Management? Start Here!

Dec 05, 2024Attack Surface / Exposure Management
Vulnerability Management (VM) has long been a cornerstone of organizational cybersecurity. Nearly as old as the discipline of cybersecurity itself, it aims to help organizations identify and address potential security issues before they become serious problems. Yet, in recent years, the limitations of this approach have become increasingly evident.  At its core, Vulnerability Management processes remain essential for identifying and addressing weaknesses. But as time marches on and attack avenues evolve, this approach is beginning to show its age. In a recent report, How to Grow Vulnerability Management into Exposure Management (Gartner, How to Grow Vulnerability Management Into Exposure Management, 8 November 2024, Mitchell Schneider Et Al.), we believe Gartner® addresses this point precisely and demonstrates how organizations can – and must – shift from a vulnerability-centric strategy to a broader Exposure Management (EM) framework. We feel it's more than a worthwhile read an...
U.S. Charges Chinese Hacker for Exploiting Zero-Day in 81,000 Sophos Firewalls

U.S. Charges Chinese Hacker for Exploiting Zero-Day in 81,000 Sophos Firewalls

Dec 11, 2024 Vulnerability / Data Breach
The U.S. government on Tuesday unsealed charges against a Chinese national for allegedly breaking into thousands of Sophos firewall devices globally in 2020. Guan Tianfeng (aka gbigmao and gxiaomao), who is said to have worked at Sichuan Silence Information Technology Company, Limited, has been charged with conspiracy to commit computer fraud and conspiracy to commit wire fraud. Guan has been accused of developing and testing a zero-day security vulnerability used to conduct the attacks against Sophos firewalls. "Guan Tianfeng is wanted for his alleged role in conspiring to access Sophos firewalls without authorization, cause damage to them, and retrieve and exfiltrate data from both the firewalls themselves and the computers behind these firewalls," the U.S. Federal Bureau of Investigation (FBI) said . "The exploit was used to infiltrate approximately 81,000 firewalls." The then-zero-day vulnerability in question is CVE-2020-12271 (CVSS score: 9.8), a severe S...
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Phone Phishing Gang Busted: Eight Arrested in Belgium and Netherlands

Phone Phishing Gang Busted: Eight Arrested in Belgium and Netherlands

Dec 10, 2024 Cybercrime / Vishing
Belgian and Dutch authorities have arrested eight suspects in connection with a "phone phishing" gang that primarily operated out of the Netherlands with an aim to steal victims' financial data and funds. As part of the international operation, law enforcement agencies carried out 17 searches in different locations in Belgium and the Netherlands, Europol said. In addition, large amounts of cash, firearm, as well as electronic devices, luxury watches, and jewelry have been seized. "Besides committing large-scale 'phishing' campaigns and trying to gain access to financial data by phone or online, the suspects also pretended to be police or banking staff and approached older victims at their doors," the agency said . The cybercrime operation involved sending phishing messages via email, SMS, and WhatsApp, urging recipients to click on a link that captured the credentials and other information. In other instances, victims were approached by the crimina...
âš¡ THN Recap: Top Cybersecurity Threats, Tools and Tips (Dec 2 - 8)

⚡ THN Recap: Top Cybersecurity Threats, Tools and Tips (Dec 2 - 8)

Dec 09, 2024 Cyber Threats / Weekly Recap
This week's cyber world is like a big spy movie. Hackers are breaking into other hackers' setups, sneaky malware is hiding in popular software, and AI-powered scams are tricking even the smartest of us. On the other side, the good guys are busting secret online markets and kicking out shady chat rooms, while big companies rush to fix new security holes before attackers can jump in. Want to know who's hacking who, how they're doing it, and what's being done to fight back? Stick around—this recap has the scoop. ⚡ Threat of the Week Turla Hackers Hijack Pakistan Hackers' Infrastructure — Imagine one hacker group sneaking into another hacker group 's secret hideout and using their stuff to carry out their own missions. That's basically what the Russia-linked Turla group has been doing since December 2022. They broke into the servers of a Pakistani hacking team called Storm-0156 and used those servers to spy on government and military targets in Afghanistan and India. By doing th...
Socks5Systemz Botnet Powers Illegal Proxy Service with 85,000+ Hacked Devices

Socks5Systemz Botnet Powers Illegal Proxy Service with 85,000+ Hacked Devices

Dec 09, 2024 Cloud Security / Botnet
A malicious botnet called Socks5Systemz is powering a proxy service called PROXY.AM, according to new findings from Bitsight. "Proxy malware and services enable other types of criminal activity adding uncontrolled layers of anonymity to the threat actors, so they can perform all kinds of malicious activity using chains of victim systems," the company's security research team said in an analysis published last week. The disclosure comes merely weeks after the Black Lotus Labs team at Lumen Technologies revealed that systems compromised by another malware known as Ngioweb are being abused as residential proxy servers for NSOCKS. Socks5Systemz, originally advertised in the cybercrime underground as far back as March 2013, was previously documented by BitSight as being deployed as part of cyber attacks targeting distributing PrivateLoader, SmokeLoader, and Amadey. The primary objective of the malware is to turn compromised systems into proxy exit nodes, which are t...
Hackers Using Fake Video Conferencing Apps to Steal Web3 Professionals' Data

Hackers Using Fake Video Conferencing Apps to Steal Web3 Professionals' Data

Dec 07, 2024 Malware / Web3 Security
Cybersecurity researchers have warned of a new scam campaign that leverages fake video conferencing apps to deliver an information stealer called Realst targeting people working in Web3 under the guise of fake business meetings. "The threat actors behind the malware have set up fake companies using AI to make them increase legitimacy," Cado Security researcher Tara Gould said . "The company reaches out to targets to set up a video call, prompting the user to download the meeting application from the website, which is Realst infostealer." The activity has been codenamed Meeten by the security company, owing to the use of names such as Clusee, Cuesee, Meeten, Meetone, and Meetio for the bogus sites. The attacks entail approaching prospective targets on Telegram to discuss a potential investment opportunity, urging them to join a video call hosted on one of the dubious platforms. Users who end up on the site are prompted to download a Windows or macOS version dep...
More_eggs MaaS Expands Operations with RevC2 Backdoor and Venom Loader

More_eggs MaaS Expands Operations with RevC2 Backdoor and Venom Loader

Dec 06, 2024 Malware / Cybercrime
The threat actors behind the More_eggs malware have been linked to two new malware families, indicating an expansion of its malware-as-a-service (MaaS) operation. This includes a novel information-stealing backdoor called RevC2 and a loader codenamed Venom Loader, both of which are deployed using VenomLNK , a staple tool that serves as an initial access vector for the deployment of follow-on payloads. "RevC2 uses WebSockets to communicate with its command-and-control (C2) server. The malware is capable of stealing cookies and passwords, proxies network traffic, and enables remote code execution (RCE)," Zscaler ThreatLabz researcher Muhammed Irfan V A said . "Venom Loader is a new malware loader that is customized for each victim, using the victim's computer name to encode the payload." Both the malware families have been distributed as part of campaigns observed by the cybersecurity company between August and October 2024. The threat actor behind the e-cr...
Europol Shuts Down Manson Market Fraud Marketplace, Seizes 50 Servers

Europol Shuts Down Manson Market Fraud Marketplace, Seizes 50 Servers

Dec 05, 2024 Online Fraud / Cybercrime
Europol on Thursday announced the shutdown of a clearnet marketplace called Manson Market that facilitated online fraud on a large scale. The operation, led by German authorities, has resulted in the seizure of more than 50 servers associated with the service and the arrest of two suspects. More than 200 terabytes of digital evidence have been collected. In addition, over 80 data storage devices, cell phones, computers, as well as cash and crypto assets worth more than €63,000 ($66,500) have been confiscated. Manson Market ("manson-market[.]pw") is believed to have launched in 2022 as a way to peddle sensitive information that was illegally obtained from victims as part of phishing and vishing (voice phishing) schemes. One such criminal activity involved calling victims under the guise of bank employees to trick them into revealing their addresses and security answers. In another instance, a network of fake online shops was employed to deceive visitors into entering th...
Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Dec 04, 2024 Encryption / Cybercrime
Europol on Tuesday announced the takedown of an invite-only encrypted messaging service called MATRIX that's created by criminals for criminal purposes. The joint operation, conducted by French and Dutch authorities under the moniker Passionflower , comes in the aftermath of an investigation that was launched in 2021 after the messaging service was discovered on the phone of a criminal convicted for the murder of a Dutch journalist Peter R. de Vries . This allowed authorities to intercept messages being sent via the service for a period of three months, amassing a total of more than 2.3 million messages in 33 languages. The messages, Europol said, are associated with serious crimes such as international drug trafficking, arms trafficking, and money laundering.  It's worth noting at this stage that MATRIX is different from the open-source, decentralized messaging app of the same name ("matrix[.]org"). Also known by other names such as Mactrix, Totalsec, X-quantum...
THN Recap: Top Cybersecurity Threats, Tools and Tips (Nov 25 - Dec 1)

THN Recap: Top Cybersecurity Threats, Tools and Tips (Nov 25 - Dec 1)

Dec 02, 2024 Cyber Threats / Weekly Recap
Ever wonder what happens in the digital world every time you blink? Here's something wild - hackers launch about 2,200 attacks every single day, which means someone's trying to break into a system somewhere every 39 seconds. And get this - while we're all worried about regular hackers, there are now AI systems out there that can craft phishing emails so convincingly, that even cybersecurity experts have trouble spotting them. What's even crazier? Some of the latest malware is like a digital chameleon - it literally watches how you try to catch it and changes its behavior to slip right past your defenses. Pretty mind-bending stuff, right? This week's roundup is packed with eye-opening developments that'll make you see your laptop in a whole new light. ⚡ Threat of the Week T-Mobile Spots Hackers Trying to Break In: U.S. telecom service provider T-Mobile caught some suspicious activity on their network recently - basically, someone was trying to sneak into th...
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